January 30, 2020 at 4:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER
Description:
|
|
2. PLEDGE OF ALLEGIANCE AND SALUTE TO THE NEW MEXICO FLAG
|
|
3. ROLL CALL: Olivia Calabaza, President
Isaac Herrera, Vice-President Jodilynn Ortiz, Secretary Cordy Chavez, Member Paul Madrid, Member |
|
4. DISSEMINATION OF ANNOUNCEMENT OF DATE, TIME AND PLACE FOR HOLDING THIS MEETING (IN COMPLIANCE WITH BOARD POLICY)
|
|
4.1. Swearing in of New Board Members
|
|
4.2. Reorganization of the Board
|
|
5. AGREEMENT AND APPROVAL OF CONTENT OF AGENDA
|
|
6. INTRODUCTION OF GUESTS
|
|
7. OPEN TO THE AUDIENCE/PUBLIC COMMENT: When recognized by the presiding officer, public comments and observations regarding items will be considered. Persons wishing to address the Board on items must indicate such on the Request to Address the Board Form prior to the start of the board meeting. No personal attacks, reference to employees or personnel issues permitted. Each individual will be allotted no more than three minutes. Since no action can be taken by the Board at this meeting, the item may be placed on a future agenda for further consideration.
|
|
8. STUDENT REPORT
Description:
|
|
9. NEA
Description:
|
|
10. RECOGNITIONS
Description:
|
|
11. CONSENT AGENDA ITEMS: There will be no discussion of these items unless a Board member so requests, in which event the item may be placed on the agenda under action items.
|
|
11.1. Minutes of 12/18/19
Attachments:
()
|
|
11.2. Cash Report
Attachments:
()
|
|
11.3. Voided Check Listing
Attachments:
()
|
|
12. ACTION ITEMS
|
|
12.1. First Reading of Policy 203 Revision
Attachments:
()
|
|
12.2. First Reading of Policy Reorganization Revision
Attachments:
()
|
|
12.3. Student Travel- Cochiti Students will travel to Colorado May 5-8, 2020
Attachments:
()
|
|
12.4. Student Travel- BHS National Leadership Conference in Washington D.C. May 6-10, 2020
Attachments:
()
|
|
12.5. Budget Adjustment Requests to the Public Education Department prior to Board Approval for the 19-20 School Year
Attachments:
()
|
|
12.6. Establish Core Leadership Group of Bernalillo Grads/Residents
|
|
12.7. 90 Day Plan that includes Community Listening Tour, Teacher Focus Groups and report back to the Board
|
|
12.8. Establish Teacher Recruitment of BHS Alumni
|
|
12.9. Find Students that left BPS and recruit them back
|
|
12.10. Establish High Standards for College and Careers
|
|
12.11. December Vouchers
Attachments:
()
|
|
12.12. Budget Adjustment Requests (BARS)
Attachments:
()
|
|
13. REPORTS
|
|
13.1. Superintendent Report- Keith Cowan
Attachments:
()
|
|
13.2. Finance Report- Vickie Garcia
|
|
13.3. Facilities Report- Martin Montano
|
|
14. OLD BUSINESS ( Limited to previous agenda items not discussed during executive session- No action taken)
|
|
15. DISCUSSION OF SUB-COMMITTEES
|
|
16. ANNOUNCEMENTS
|
|
17. EXECUTIVE SESSION: Discussion of Pending Litigation 10-15-1
|
|
18. ADJOURNMENT
|
